The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Bygraves, Mark Lindsay
- British born in October 1965
Bygraves, Mark Lindsay
Resident in England
Registered addresses and corresponding companies - British chief executive born in October 1965
Bygraves, Mark Lindsay
Resident in England
Registered addresses and corresponding companies - British company executive born in October 1965
Bygraves, Mark Lindsay
Resident in England
Registered addresses and corresponding companies4th, Floor 350, Euston Road, London, NW1 3AW, United Kingdom
IIF 9
- British director born in October 1965
Bygraves, Mark Lindsay
Resident in England
Registered addresses and corresponding companies24, St. Georges Road, Bedford, Bedfordshire, MK40 2LS, England
IIF 10
- British none born in October 1965
Bygraves, Mark Lindsay
Resident in England
Registered addresses and corresponding companies - British director born in October 1965Registered addresses and corresponding companies
Bygraves, Mark Lindsay
- British director of mergers and acquis born in October 1965Registered addresses and corresponding companies
Bygraves, Mark Lindsay
Chestnut House Sambourne Lane, Sambourne, Redditch, Worcestershire, B96 6PL
IIF 18
- British solicitor born in October 1965
Bygraves, Mark Lindsay
Resident in United Kingdom
Registered addresses and corresponding companies19, Albany Road, Bedford, Bedfordshire, MK40 3PH
IIF 19
- British Registered addresses and corresponding companies
Bygraves, Mark Lindsay
- British solicitorRegistered addresses and corresponding companies
Bygraves, Mark Lindsay
19, Albany Road, Bedford, Bedfordshire, MK40 3PH
IIF 23
- British born in October 1965
Mr Mark Lindsay Bygraves
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bygraves, Mark Lindsay
Related profiles found in government register
Offspring entities and appointments
Active
5
- 11 Cambridge Road, Sandy, Bedfordshire, EnglandActive Corporate (6 parents)Equity (Company account)488,068 GBP2024-02-29Officer2009-07-29 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
- 224 St Georges Road, Bedford, BedfordshireDissolved Corporate (1 parent)Officer2011-01-24 ~ dissolvedIIF 11 - Director → ME
- 310 Furnival Street, LondonDissolved Corporate (6 parents)Officer2007-05-21 ~ dissolvedIIF 19 - Director → ME2007-05-21 ~ dissolvedIIF 23 - Secretary → ME
- 4Office 7 35-37 Ludgate Hill, London, EnglandActive Corporate (6 parents)Equity (Company account)358,967 GBP2024-12-31Officer2023-01-27 ~ nowIIF 3 - Director → ME
- 524 St George's Road, Bedford, Bedfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)164 GBP2025-03-31Officer2022-01-05 ~ nowIIF 1 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
20
- 1
BSC CO LIMITED
- nowINTERCEDE 1478 LIMITED - 1999-10-214th Floor 350 Euston Road, LondonActive Corporate (4 parents)Officer2016-11-11 ~ 2021-10-31IIF 4 - Director → ME - 2
E.ON UK CHP LIMITED
- nowOther registered number: 03600792POWERGEN CHP LIMITED - 2004-07-05Related registration: 03600792POWERBASIS LIMITED - 1992-03-06Westwood Way, Westwood Business Park, CoventryActive Corporate (5 parents)Officer1998-01-08 ~ 1999-12-13IIF 21 - Secretary → ME - 3E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12E.ON UK COGENERATION LIMITED - 2021-03-24Related registration: 03757733POWERGEN COGENERATION LIMITED - 2004-07-05Related registration: 03757733YORKSHIRE COGEN LIMITED - 1999-02-02YELECO 12 LIMITED - 1992-09-08Westwood Way, Westwood Business Park, CoventryActive Corporate (5 parents)Officer1998-12-31 ~ 1999-12-13IIF 22 - Secretary → ME
- 4
ELEXON CLEAR LIMITED
- nowINTERCEDE 1595 LIMITED - 2000-07-07Related registration: 039328464th Floor, 350 Euston Road, LondonActive Corporate (8 parents)Officer2016-11-11 ~ 2021-10-31IIF 5 - Director → ME - 5
ELEXON LIMITED
- nowBSCC LIMITED - 2000-05-31INTERCEDE 1442 LIMITED - 1999-07-134th Floor 350 Euston Road, LondonActive Corporate (8 parents, 6 offsprings)Officer2016-11-11 ~ 2021-10-31IIF 7 - Director → ME - 6
EMR SETTLEMENT LIMITED
- nowEMR SETTLEMENTS LIMITED - 2014-04-044th Floor, 350 Euston Road, LondonActive Corporate (5 parents)Officer2014-12-03 ~ 2021-10-31IIF 12 - Director → ME - 7INDECK ENERGY SERVICES (EUROPE) LIMITED - 2006-04-29Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2005-04-01 ~ 2007-09-28IIF 16 - Director → ME
- 8Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2005-04-01 ~ 2007-09-28IIF 14 - Director → ME
- 9Turashill Wardhedges Road, Flitton, Bedford, EnglandActive Corporate (2 parents)Equity (Company account)92,303 GBP2024-09-30Officer2021-05-20 ~ 2025-09-01IIF 10 - Director → ME
- 10Po Box 727, St Paul's Gate, New Street,t Helier, Jersey, Channel IslandsConverted / Closed Corporate (2 parents)Officer2006-03-30 ~ 2007-09-28IIF 18 - Director → ME
- 11FORAY 507 LIMITED - 1993-02-19Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2005-08-16 ~ 2007-09-28IIF 13 - Director → ME
- 12
POOLIT LIMITED
- nowTRUSHELFCO (NO.2438) LIMITED - 1999-01-194th Floor, 350 Euston Road, LondonDissolved Corporate (4 parents)Officer2016-11-11 ~ 2021-10-31IIF 6 - Director → ME - 13
POOLSERCO LIMITED
- nowTRUSHELFCO (NO.2439) LIMITED - 1999-01-194th Floor, 350 Euston Road, LondonDissolved Corporate (4 parents)Officer2016-11-11 ~ 2021-10-31IIF 8 - Director → ME - 14E.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19E.ON UK RENEWABLES LIMITED - 2008-04-08E.ON UK RENEWABLES HOLDINGS LIMITED - 2007-05-23Related registration: 03600847POWERGEN RENEWABLES HOLDINGS LIMITED - 2004-07-05Related registration: 03600847INGLEBY (1187) LIMITED - 1999-05-26Related registration: 03758407Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (9 parents, 25 offsprings)Officer1999-05-19 ~ 2000-05-17IIF 26 - Secretary → ME
- 15E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED - 2019-12-18E.ON MASDAR LONDON ARRAY LIMITED - 2009-06-01E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED - 2009-01-29E.ON UK LONDON ARRAY LIMITED - 2008-04-08LONDON ARRAY WEST LIMITED - 2007-05-14Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-07-17 ~ 2007-08-09IIF 17 - Director → ME
- 16RWE RENEWABLES UK DEVELOPMENTS LIMITED - 2021-06-08E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED - 2019-12-18E.ON UK RENEWABLES DEVELOPMENTS LIMITED - 2008-04-08POWERGEN RENEWABLES DEVELOPMENTS LIMITED - 2004-07-05Related registration: 03600790INGLEBY (1186) LIMITED - 1999-05-25Related registration: 03758404Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1999-05-19 ~ 2000-05-17IIF 27 - Secretary → ME
- 17E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED - 2019-12-18E.ON UK RENEWABLES OPERATIONS LIMITED - 2008-04-08E.ON UK RENEWABLES LIMITED - 2007-05-23POWERGEN RENEWABLES LIMITED - 2004-07-05Related registration: 03600560POWERGEN HAVERIGG LIMITED - 1996-10-11POWERGEN (HAVERIGG) LIMITED - 1995-06-05EMITFOCUS LIMITED - 1992-04-13Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)Officer1998-01-08 ~ 2000-05-17IIF 28 - Secretary → ME
- 184th Floor 350, Euston Road, LondonDissolved Corporate (2 parents)Officer2012-09-26 ~ 2013-06-06IIF 9 - Director → ME
- 19
UNIPER UK LIMITED
- nowENFIELD ENERGY CENTRE LIMITED - 2015-05-21SCALEMODE LIMITED - 1993-04-06Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents, 8 offsprings)Officer2005-04-01 ~ 2007-09-28IIF 15 - Director → ME - 20Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)19,000 GBP2023-12-31Officer1999-02-09 ~ 2000-03-16IIF 20 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.